Crypto names flagged by government regulators
6,933 platforms, brokers and websites named on public warning lists published by the SEC, CFTC, California DFPI and Australian regulators. Free to search, no account needed.
- ASIC (Australia)
Oasis Tech Ltd (trading as Oasis Trade)
Investor Alert List
- ASIC (Australia)
OB Capital Limited
Investor Alert List
- DFPI (California)
OBFX Global
Crypto Scam Tracker
- SEC (US)
Obrien & Shepard Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
OBV Markets LLC (obvmarkets.com)
Investor Alert List
- ASIC (Australia)
Ocean Bridge Partnerships
Investor Alert List
- ASIC (Australia)
Ocean Financial Management
Investor Alert List
- ASIC (Australia)
Ocean Wells Returns and Advisory Services Limited (oceanwellsreturns.com)
Investor Alert List
- ASIC (Australia)
Oceanias Group (oceaniasgroup.com)
Investor Alert List
- ASIC (Australia)
Oceanic Asset (oceanic-asset.net)
Investor Alert List
- SEC (US)
Ocminvestments.ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Octacoin Capital
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Octal Capital Octal-capital.com
Crypto Scam Tracker
- ASIC (Australia)
Octaloptions (octaloption.com)
Investor Alert List
- ASIC (Australia)
Octaprimaxtrade (Octaprimaxtrade.com)
Investor Alert List
- CFTC (US)
Octave Trade
RED List (Registration Deficient)
- ASIC (Australia)
OdinTC (odintc.com)
Investor Alert List
- ASIC (Australia)
OdinTC (odintc.group)
Investor Alert List
- ASIC (Australia)
OdinTC (odintcgroup.co)
Investor Alert List
- ASIC (Australia)
OdinTC (trader.odintcgroup.co)
Investor Alert List
- ASIC (Australia)
OF Eastern
Investor Alert List
- SEC (US)
Office of Financial Affairs
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Office of Financial Affairs
Investor Alert List
- DFPI (California)
official-xai.com (Entity Impersonating xAI)
Crypto Scam Tracker
- ASIC (Australia)
Offsetfx (offsetfx.com)
Investor Alert List
- ASIC (Australia)
Offshore Commodity Futures Dealers Association (OCFDA)
Investor Alert List
- ASIC (Australia)
Offshore Futures Securities Association
Investor Alert List
- ASIC (Australia)
Offshore Investors Protection Association
Investor Alert List
- SEC (US)
Offshore Securities Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Offshore Taxation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Offutt Securities Inc.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
ofxsvip.com (Entity impersonating OFX.com)
Crypto Scam Tracker
- ASIC (Australia)
Oil 4.5 Folex (dynamic-profit-strategy.com)
Investor Alert List
- ASIC (Australia)
Oil Folex 8.2 (trader-talks.com)
Investor Alert List
- ASIC (Australia)
Oil Profit (oilprofit.lol)
Investor Alert List
- ASIC (Australia)
Oil Trade Loophole (enterthvoid.pro)
Investor Alert List
- DFPI (California)
Okcbxfa.vip
Crypto Scam Tracker
- DFPI (California)
okrex.com okred.com (Entities impersonating okx.com)
Crypto Scam Tracker
- ASIC (Australia)
OKWin (okwinit.com)
Investor Alert List
- ASIC (Australia)
Old Trader Investment Management
Investor Alert List
- ASIC (Australia)
Olympia Capital Exchange
Investor Alert List
- CFTC (US)
Omega Capitals
RED List (Registration Deficient)
- CFTC (US)
Omega Crytpo
RED List (Registration Deficient)
- ASIC (Australia)
Omega Finances AG
Investor Alert List
- CFTC (US)
Omega Options
RED List (Registration Deficient)
- ASIC (Australia)
Omega Optionss (omegaoptionss.com)
Investor Alert List
- ASIC (Australia)
Omega Poly Chain (omega-polychain.com)
Investor Alert List
- ASIC (Australia)
Omexbanc Inc (omexbanc.net)
Investor Alert List
- ASIC (Australia)
Omni Capital Ltd / Omni Global Solutions SRL
Investor Alert List
- SEC (US)
Omnicap, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Onboard Capital (obcapital.biz)
Investor Alert List
- ASIC (Australia)
Onboard Capital (onboardcapital.com)
Investor Alert List
- ASIC (Australia)
Onboard Capital (onboardcapital.io)
Investor Alert List
- ASIC (Australia)
Onchain Global (defiglobat.co)
Investor Alert List
- ASIC (Australia)
Onchain Global (defiglobat.com)
Investor Alert List
- DFPI (California)
Onchain Wallet
Crypto Scam Tracker
- ASIC (Australia)
Ondano (ondano.com)
Investor Alert List
- ASIC (Australia)
One Capital Corporation
Investor Alert List
- SEC (US)
One Global Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
One Global Venture Group
PAUSE list (Unregistered Soliciting Entities)
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